Oben is pleased to announce the appointment of a new employee, Amy Hamon who has joined as an assistant manager in the firm’s regulatory practice. Prior to joining Oben, Amy …
Regulatory
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11.02.2020 Company News RegulatoryOben appoints senior manager to the team
Oben is delighted to announce the appointment of Mikie Tilbury as a senior manager in the firm’s regulatory practice. Mikie has sixteen years’ financial regulatory compliance and operational risk experience …
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07.01.2020 Company News RegulatoryNew year, new consultant at Oben
Oben is delighted to announce the appointment of Darren Boschat as a consultant to the firm’s regulatory practice. Darren has considerable knowledge and experience in regulatory matters, including over 15 …
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Still not too late to apply. We are looking for an enthusiastic Jersey Advocate to join us as Partner in our law firm - feel free to have a chat before applying #Oben #Law #problemsolving #complex #interesting #career #Jersey https://www.oben.je/careers/partner-dispute-resolution-oben-law/
Jersey’s Komanu - Digital Asset Manager to Provide Custody of Crypto Seized by UK Police - CoinDesk #proceedsofcrime #AML #Jersey #ObenReg https://www.coindesk.com/komainu-uk-police-illegal-crypto
More on Jersey resident Gerald Smith, his lifestyle and lack of payment to the Serious Fraud Office #proceedsofcrime #SFO #fraud #moneylaundering #ObenReg https://www.dailymail.co.uk/news/article-9178057/Gerald-Smiths-lifestyle-based-fraud-not-paid-taxpayers-back.html
Two former CEOs of Julius Baer reprimanded by Swiss financial regulator after an inquiry into money laundering in Venezuela and corruption at FIFA #corruption #regulation #Switzerland #ObenReg https://reut.rs/2XZOadD
Jersey residents Gerald smith and Gail Cochrane feature in this article about the acquisition of fine art despite pleading poverty and owing monies to enforcement authorities #art #fraud #investigation #Jersey #oben
The extraordinary story of how a fraudster owing £73m ‘buys art by Degas, Rodin and Matisse for $10m’ from a New Bond Street gallery. https://www.standard.co.uk/news/crime/gerald-smith-fraudster-art-degas-rodin-matisse-b900613.html @standardnews